Ishaan Infrastructures Board Approves AGM Notice, MOA Alteration

Ishaan Infrastructures and Shelters Limited's Board of Directors met on September 3, 2026, approving the notice for the 31st Annual General Meeting (AGM) scheduled for September 28, 2026. The board also approved the Director's Report for the financial year ended March 31, 2026, and significant alterations to the company's main objects clause in the Memorandum of Association (MOA), shifting focus to electronic and electrical components. Additionally, the board approved proposals for borrowing up to ₹70 crores, increasing limits for creating charges on assets, and extending loans/guarantees up to ₹70 crores, all subject to shareholder approval. The appointment of M/s Amit Saxena & Associates as Scrutinizer for the AGM's e-voting process was also approved.